International Money Express, Inc.
IMXI- Exchange
- Nasdaq
- Industry
- Services-Business Services, NEC
- SEC CIK
- 0001683695
No open-market purchases or sales by International Money Express, Inc. insiders were filed in the last 90 days; 158 institutions reported holding it in 13F filings for Q2 2026, worth $420.4M in total; no superinvestor holds it.
13F holders, Q4 2021
Institutional positions in International Money Express, Inc. as of Dec 31, 2021. Investment managers with $100 million or more in US stocks report their long positions on Form 13F within 45 days after each quarter ends. How 13F works
- Institutional holders
- 125
- +4 vs. Q3 2021
- Shares held
- 30.6M
- −104.9K (−0.3%) vs. Q3 2021
- Total value
- $487.8M
- −$24.3M (−4.7%) vs. Q3 2021
- New holders
- 21
- 44 more added
- Sold out
- 17
- 38 more reduced
2 institutions that held it in Q3 2021 haven't filed for Q4 2021 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.
Compare with Q3 2021: new holders, sold out and not filed yet
Holders and value by quarter
Institutions reporting IMXI on Form 13F each quarter since Q1 2021, and the total value they reported. Values are as of each quarter end, so they also move with the share price.
| Quarter | Holders | Value |
|---|---|---|
| Q2 2026 | 158 | $420.4M |
| Q1 2026 | 160 | $419.4M |
| Q4 2025 | 162 | $402.2M |
| Q3 2025 | 162 | $378.0M |
| Q2 2025 | 157 | $269.6M |
| Q1 2025 | 166 | $339.6M |
| Q4 2024 | 161 | $570.2M |
| Q3 2024 | 166 | $516.1M |
| Q2 2024 | 183 | $577.8M |
| Q1 2024 | 185 | $650.1M |
| Q4 2023 | 181 | $647.5M |
| Q3 2023 | 166 | $491.8M |
| Q2 2023 | 176 | $731.5M |
| Q1 2023 | 180 | $786.7M |
| Q4 2022 | 181 | $736.7M |
| Q3 2022 | 179 | $701.2M |
| Q2 2022 | 162 | $615.6M |
| Q1 2022 | 156 | $631.9M |
| Q4 2021 | 125 | $487.8M |
| Q3 2021 | 123 | $512.4M |
| Q2 2021 | 106 | $460.5M |
| Q1 2021 | 112 | $458.6M |
Institutions, Q4 2021
Shares, value and share of portfolio for each institution holding International Money Express, Inc.; share changes are against Q3 2021.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| Manchester Capital Management LLC | 17 | $0 | 0.00% | −48−73.8% | Reduced |
| Signaturefd, LLC | 47 | $1.00K | 0.00% | +47 | New |
| Lazard Asset Management LLC | 145 | $2.00K | 0.00% | −2,368−94.2% | Reduced |
| The PNC Financial Services Group, Inc. | 188 | $2.00K | 0.00% | +92+95.8% | Added |
| Captrust Financial Advisors | 142 | $2.00K | 0.00% | 00.0% | Unchanged |
| Advisor Group Holdings, Inc. | 132 | $2.00K | 0.00% | +14+11.9% | Added |
| Blue Bell Private Wealth Management, LLC | 100 | $2.00K | 0.00% | +100 | New |
| TCI Wealth Advisors, Inc. | 178 | $3.00K | 0.00% | +74+71.2% | Added |
| Parallel Advisors, LLC | 191 | $3.00K | 0.00% | +191 | New |
| Smith Group Asset Management, LLC | 330 | $5.00K | 0.00% | 00.0% | Unchanged |
| Steward Partners Investment Advisory, LLC | 397 | $6.00K | 0.00% | +397 | New |
| Ancora Advisors, LLC | 500 | $8.00K | 0.00% | 00.0% | Unchanged |
| Tower Research Capital LLC (TRC) | 997 | $16.0K | 0.00% | −2,287−69.6% | Reduced |
| Nisa Investment Advisors, LLC | 1,000 | $16.0K | 0.00% | 00.0% | Unchanged |
| Great West Life Assurance Co | 1,674 | $27.0K | 0.00% | 00.0% | Unchanged |
| Counterpoint Mutual Funds LLC | 1,676 | $27.0K | 0.03% | +1,676 | New |
| Ameritas Investment Partners, Inc. | 2,539 | $41.0K | 0.00% | 00.0% | Unchanged |
| Covestor Ltd | 2,688 | $43.0K | 0.06% | +2,688 | New |
| New York State Teachers Retirement System | 2,800 | $45.0K | 0.00% | +100+3.7% | Added |
| Financial Management Professionals, Inc. | 3,143 | $50.0K | 0.01% | +1,721+121.0% | Added |
| Byrne Asset Management LLC | 3,500 | $56.0K | 0.04% | +3,500 | New |
| JBF Capital, Inc. | 4,550 | $73.0K | 0.01% | 00.0% | Unchanged |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 4,686 | $75.0K | 0.00% | 00.0% | Unchanged |
| State of Wyoming | 4,955 | $79.0K | 0.04% | +4,955 | New |
| Denali Advisors LLC | 6,500 | $104.0K | 0.04% | +6,500 | New |
| BNP Paribas Arbitrage, SA | 6,936 | $110.7K | 0.00% | −762−9.9% | Reduced |
| Metropolitan Life Insurance Co | 7,924 | $126.5K | 0.00% | 00.0% | Unchanged |
| Citigroup Inc | 8,840 | $141.0K | 0.00% | +4,712+114.1% | Added |
| UBS Asset Management Americas Inc | 10,434 | $166.5K | 0.00% | 00.0% | Unchanged |
| UBS Group AG | 10,857 | $173.0K | 0.00% | +10,514+3,065.3% | Added |
| MetLife Investment Management | 11,455 | $182.8K | 0.00% | 00.0% | Unchanged |
| Foyston, Gordon, & Payne Inc | 12,120 | $193.0K | 0.05% | +12,120 | New |
| Brown Brothers Harriman & Co | 12,708 | $203.0K | 0.00% | 00.0% | Unchanged |
| Man Group plc | 13,768 | $220.0K | 0.00% | +13,768 | New |
| M&T Bank Corp | 13,932 | $222.0K | 0.00% | +760+5.8% | Added |
| Voya Investment Management LLC | 14,601 | $233.0K | 0.00% | −226−1.5% | Reduced |
| Connors Investor Services Inc | 15,185 | $242.0K | 0.02% | 00.0% | Unchanged |
| Two Sigma Investments, LP | 15,370 | $245.0K | 0.00% | −69,316−81.9% | Reduced |
| Credit Suisse AG | 16,600 | $265.0K | 0.00% | −202−1.2% | Reduced |
| Manufacturers Life Insurance Company, The | 17,071 | $272.0K | 0.00% | −719−4.0% | Reduced |
| American International Group, Inc. | 17,191 | $274.0K | 0.00% | −333−1.9% | Reduced |
| Watershed Asset Management, L.L.C. | 17,918 | $286.0K | 0.26% | +17,918 | New |
| Psagot Value Holdings Ltd. / (Israel) | 18,000 | $287.0K | 0.05% | 00.0% | Unchanged |
| Royal Bank of Canada | 18,406 | $293.0K | 0.00% | −14,463−44.0% | Reduced |
| Hennion & Walsh Asset Management, Inc. | 19,189 | $306.0K | 0.02% | +239+1.3% | Added |
| Connor, Clark & Lunn Investment Management Ltd. | 19,624 | $313.0K | 0.00% | +19,624 | New |
| Royce & Associates LP | 20,000 | $319.0K | 0.00% | 00.0% | Unchanged |
| Deutsche Bank AG | 20,536 | $328.0K | 0.00% | −219,182−91.4% | Reduced |
| ExodusPoint Capital Management, LP | 20,838 | $333.0K | 0.00% | +936+4.7% | Added |
| SG Americas Securities, LLC | 21,799 | $348.0K | 0.00% | −6,993−24.3% | Reduced |
| Trexquant Investment LP | 22,121 | $353.0K | 0.02% | +22,121 | New |
| Knightsbridge Asset Management, LLC | 22,212 | $355.0K | 0.12% | −8,554−27.8% | Reduced |
| Rhumbline Advisers | 24,463 | $390.0K | 0.00% | −550−2.2% | Reduced |
| Shell Asset Management Co | 25,187 | $402.0K | 0.01% | +110+0.4% | Added |
| Invesco Ltd. | 26,361 | $420.0K | 0.00% | −1,507−5.4% | Reduced |
| New York State Common Retirement Fund | 26,549 | $424.0K | 0.00% | −1,648−5.8% | Reduced |
| Bank of America Corp | 26,665 | $426.0K | 0.00% | +9,788+58.0% | Added |
| Platinum Equity Advisors, LLC | 32,016 | $511.0K | 0.02% | 00.0% | Unchanged |
| State Board of Administration of Florida Retirement System | 32,176 | $514.0K | 0.00% | 00.0% | Unchanged |
| Campbell & CO Investment Adviser LLC | 32,300 | $516.0K | 0.18% | −10,900−25.2% | Reduced |
| Legal & General Group Plc | 33,384 | $533.0K | 0.00% | +4,121+14.1% | Added |
| Boston Partners | 35,853 | $572.0K | 0.00% | +2,226+6.6% | Added |
| Evercore Wealth Management, LLC | 37,419 | $597.0K | 0.01% | +11,125+42.3% | Added |
| Cornercap Investment Counsel Inc | 37,663 | $601.0K | 0.09% | +37,663 | New |
| Martingale Asset Management L P | 38,623 | $617.0K | 0.01% | +401+1.0% | Added |
| Barclays PLC | 39,263 | $627.0K | 0.00% | +23,906+155.7% | Added |
| Cubist Systematic Strategies, LLC | 41,535 | $663.0K | 0.01% | −2,017−4.6% | Reduced |
| California State Teachers Retirement System | 41,772 | $667.0K | 0.00% | −140.0% | Reduced |
| JPMorgan Chase & Co | 44,833 | $715.0K | 0.00% | +32,571+265.6% | Added |
| Engineers Gate Manager LP | 46,684 | $745.0K | 0.03% | +26,995+137.1% | Added |
| Robertson Stephens Wealth Management, LLC | 47,837 | $763.0K | 0.07% | +7,863+19.7% | Added |
| Tudor Investment Corp Et Al | 48,677 | $777.0K | 0.01% | +48,677 | New |
| Two Sigma Advisers, LP | 50,300 | $803.0K | 0.00% | −61,700−55.1% | Reduced |
| Morgan Stanley | 51,640 | $825.0K | 0.00% | −123,134−70.5% | Reduced |
| First Trust Advisors LP | 53,869 | $860.0K | 0.00% | +6,682+14.2% | Added |
| New York Life Investments Alternatives | 58,797 | $939.0K | 0.63% | −8,715−12.9% | Reduced |
| Gsa Capital Partners LLP | 60,602 | $967.0K | 0.12% | +34,649+133.5% | Added |
| Swiss National Bank | 64,900 | $1.04M | 0.00% | 00.0% | Unchanged |
| Summit Global Investments | 64,900 | $1.04M | 0.07% | +15,300+30.8% | Added |
| Wells Fargo & Company | 68,843 | $1.10M | 0.00% | −39,858−36.7% | Reduced |
| Oberweis Asset Management Inc | 68,900 | $1.10M | 0.20% | +68,900 | New |
| Parametric Portfolio Associates LLC | 71,241 | $1.14M | 0.00% | +6,131+9.4% | Added |
| Virginia Retirement Systems Et Al | 72,400 | $1.16M | 0.01% | +5,200+7.7% | Added |
| Granite Point Capital Management, L.P. | 80,000 | $1.28M | 0.50% | 00.0% | Unchanged |
| Citadel Advisors LLC | 80,265 | $1.28M | 0.00% | −43,144−35.0% | Reduced |
| Allspring Global Investments Holdings, LLC | 80,972 | $1.29M | 0.00% | +80,972 | New |
| Nuveen Asset Management, LLC | 88,659 | $1.40M | 0.00% | −8,441−8.7% | Reduced |
| Renaissance Technologies LLC | 92,400 | $1.48M | 0.00% | −38,900−29.6% | Reduced |
| AQR Capital Management LLC | 98,876 | $1.58M | 0.00% | −8,598−8.0% | Reduced |
| Summit Partners Public Asset Management, LLC | 100,000 | $1.60M | 0.08% | 00.0% | Unchanged |
| Millennium Management LLC | 118,172 | $1.89M | 0.00% | +14,496+14.0% | Added |
| Goldman Sachs Group Inc | 118,808 | $1.90M | 0.00% | −13,398−10.1% | Reduced |
| Russell Investments Group, Ltd. | 122,671 | $1.96M | 0.00% | +11,199+10.0% | Added |
| Kent Lake Capital LLC | 125,000 | $2.00M | 1.03% | +125,000 | New |
| Bank of New York Mellon Corp | 126,912 | $2.02M | 0.00% | +3,491+2.8% | Added |
| ETF Managers Group, LLC | 131,087 | $2.07M | 0.04% | −137,862−51.3% | Reduced |
| Bullseye Asset Management LLC | 134,028 | $2.11M | 0.84% | +79,028+143.7% | Added |
| Union Square Park Capital Management, LLC | 140,000 | $2.23M | 1.28% | 00.0% | Unchanged |
| Avalon Investment & Advisory | 144,491 | $2.31M | 0.06% | +92,100+175.8% | Added |
| Dimensional Fund Advisors LP | 158,225 | $2.52M | 0.00% | +77,699+96.5% | Added |